The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peters, Andrew Robert

    Related profiles found in government register
  • Peters, Andrew Robert
    British - born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Westpoint, James Street West, Bath, BA1 2DA

      IIF 1

    • Westpoint, James Street West, Bath, BA1 2DA

      IIF 2

    • Westpoint, James Street West, Bath, BA1 2DA, England

      IIF 3
  • Peters, Andrew Robert
    British businessman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 4 IIF 5 IIF 6

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 7
  • Peters, Andrew Robert
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Payton Gardens, Cookham, Maidenhead, SL6 9FF, England

      IIF 8
  • Peters, Andrew Robert
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fairway Cottage, Lewins Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8SA, United Kingdom

      IIF 9 IIF 10

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 11 IIF 12
  • Peters, Andrew Robert
    British group managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Satellite House, Bessemer Way, Great Yarmouth, Norfolk, NR31 0LX, United Kingdom

      IIF 13

    • Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX

      IIF 14 IIF 15 IIF 16

    • Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX, England

      IIF 17
  • Peters, Andrew Robert
    British self-employed born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Payton Gardens, Cookham, Maidenhead, SL6 9FF, England

      IIF 18
  • Peters, Andrew Robert
    British ceo born in July 1961

    Registered addresses and corresponding companies

    • St Peters Cottage, 4 Church Street, Old Woking, Surrey, GU22 9JE

      IIF 19 IIF 20
  • Peters, Andrew Robert
    British chief executive officer born in July 1961

    Registered addresses and corresponding companies

    • St Peters Cottage, 4 Church Street, Old Woking, Surrey, GU22 9JE

      IIF 21
  • Peters, Andrew Robert
    British corp develop dir born in July 1961

    Registered addresses and corresponding companies

    • St Peters Cottage, 4 Church Street, Old Woking, Surrey, GU22 9JE

      IIF 22
  • Peters, Andrew Robert
    British director corporate dev born in July 1961

    Registered addresses and corresponding companies

    • St Peters Cottage, 4 Church Street, Old Woking, Surrey, GU22 9JE

      IIF 23
  • Peters, Andrew Robert
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Account Ability Chartered Accountants, 55 High Street, Headcorn, Ashford, Kent, TN27 9NL, England

      IIF 24
  • Mr Andrew Robert Peters
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Atlas Consultancy Ltd, South Park, Gerrards Cross, SL9 8HF, England

      IIF 25

    • 10, Payton Gardens, Cookham, Maidenhead, SL6 9FF, England

      IIF 26
  • Mr Andrew Robert Peters
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Account Ability Chartered Accountants, 55 High Street, Headcorn, Ashford, Kent, TN27 9NL, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    ACTION 4 YOUTH - 2006-03-27
    BABC-CLUBS FOR YOUNG PEOPLE - 2005-12-29
    5 Smeaton Close, Aylesbury, England
    Corporate (10 parents)
    Officer
    2023-12-19 ~ now
    IIF 18 - director → ME
  • 2
    Satellite House, Bessemer Way, Great Yarmouth, Norfolk, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2022-02-01 ~ dissolved
    IIF 13 - director → ME
  • 3
    10 Payton Gardens, Cookham, Maidenhead, England
    Corporate (2 parents)
    Officer
    2024-05-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    C/o Account Ability Chartered Accountants 55 High Street, Headcorn, Ashford, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    856 GBP2020-10-31
    Officer
    2019-10-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Fairway Cottage, Lewins Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 9 - director → ME
  • 6
    C/o Atlas Consultancy Ltd, South Park, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,716 GBP2020-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-02-01 ~ 2023-09-10
    IIF 17 - director → ME
  • 2
    SATELLITE SYSTEMS ENGINEERING LIMITED - 1992-01-22
    Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Corporate (4 parents)
    Officer
    2022-02-01 ~ 2023-09-10
    IIF 14 - director → ME
  • 3
    T.M.I. 2000 LIMITED - 2007-05-02
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Corporate (2 parents)
    Officer
    2022-02-01 ~ 2023-09-10
    IIF 15 - director → ME
  • 4
    Satellite House, Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Officer
    2022-02-01 ~ 2023-09-10
    IIF 16 - director → ME
  • 5
    DEUTSCHE BUNDESPOST TELEKOM LIMITED - 1991-08-13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-01 ~ 2003-06-30
    IIF 19 - director → ME
  • 6
    EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
    T-MOBILE (UK) PENSION TRUSTEE LIMITED - 2011-07-01
    ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30
    WORKFUN LIMITED - 2000-02-11
    1 Braham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-02-11 ~ 2003-07-08
    IIF 23 - director → ME
  • 7
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-13 ~ 2000-11-01
    IIF 22 - director → ME
  • 8
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-05 ~ 2005-05-20
    IIF 20 - director → ME
  • 9
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate
    Officer
    2016-03-03 ~ 2016-04-25
    IIF 4 - director → ME
  • 10
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2016-04-25
    IIF 7 - director → ME
  • 11
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate
    Officer
    2016-03-03 ~ 2016-04-25
    IIF 5 - director → ME
  • 12
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-03 ~ 2016-04-25
    IIF 6 - director → ME
  • 13
    GRADWELL DOT COM LIMITED - 2012-10-23
    Trimbridge House Ground Floor, Trim Street, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1,755,070 GBP2023-10-31
    Officer
    2017-06-30 ~ 2018-07-11
    IIF 2 - director → ME
  • 14
    Trimbridge House Ground Floor, Trim Street, Bath, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,764,391 GBP2023-10-31
    Officer
    2017-06-30 ~ 2018-07-11
    IIF 1 - director → ME
  • 15
    Trimbridge House C/o Gradwell Communications, Ground Floor, Trim Street, Bath, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -11,961,970 GBP2023-10-31
    Officer
    2017-06-30 ~ 2018-07-11
    IIF 3 - director → ME
  • 16
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2013-10-30 ~ 2015-07-31
    IIF 12 - director → ME
  • 17
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-05-02 ~ 2015-07-31
    IIF 11 - director → ME
  • 18
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2001-07-17 ~ 2003-06-30
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.